Jyotsna . Suri, . Designation Director at SUBROS LIMITED.
Panchanada Sabanayagam, . Designation Director at SUBROS LIMITED.
Kuttalam Rajagopalan Ramamoorthy, . Designation Director at SUBROS LIMITED.
Girish Narain Mehra, . Designation Director at SUBROS LIMITED.
Shinzo Nakanishi, . Designation Nominee Director at SUBROS LIMITED.
Hanuwant Singh, . Designation Director at SUBROS LIMITED.
Shailendra Swarup, . Designation Director at SUBROS LIMITED.
Ramesh Suri, . Designation Whole-time Director at SUBROS LIMITED.
Shradha Suri, . Designation Beneficial Owner at SUBROS LIMITED.
Meena Sethi, . Designation Director at SUBROS LIMITED.
Devireddy Reddy Madhusudhana, . Designation Whole-time Director at SUBROS LIMITED.
Shigehiro Nishimura, . Designation Additional Director at SUBROS LIMITED.
Yoshitaka Kajita, . Designation Alternate Director at SUBROS LIMITED.
Vikas Sabharwal, . Designation Secretary at SUBROS LIMITED.
Kenichi Ayukawa, . Designation Director at SUBROS LIMITED.
Mohammed Asad Pathan, . Designation Director at SUBROS LIMITED.
Yasuhiro Iida, . Designation Director at SUBROS LIMITED.
Keiichi Yamauchi, . Designation Director at SUBROS LIMITED.
Rakesh Arora, . Designation Director at SUBROS LIMITED.
Manoj Kumar Sethi, . Designation Director at SUBROS LIMITED.
Tomoaki Yoshimori, . Designation Director at SUBROS LIMITED.
Naohisa Kuriyama, . Designation Director at SUBROS LIMITED.
Hisashi Takeuchi, . Designation Director at SUBROS LIMITED.
Arvind Kapur, . Designation Director at SUBROS LIMITED.
Kamal Samtani, . Designation Manager/Secretary at SUBROS LIMITED.
Parmod Kumar Duggal, . Designation Director at SUBROS LIMITED.
Located at LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE, NEW DELHI, Delhi. .

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SUBROS LIMITED

About Subros Limited
Subros Limited was registered at Registrar of Companies ROC Delhi on 14 February, 1985 and is categorised as Company limited by shares and an Non-government company.
Subros Limited's Corporate Identification Number (CIN) is L74899DL1985PLC020134 and Registeration Number is 020134.

Subros Limited registered address on file is LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE, NEW DELHI - 110001, Delhi, India.

Subros Limited currently have 20 Active Directors / Partners: Jyotsna . Suri, Kuttalam Rajagopalan Ramamoorthy, Girish Narain Mehra, Hanuwant Singh, Shailendra Swarup, Ramesh Suri, Shradha Suri, Meena Sethi, Kenichi Ayukawa, Mohammed Asad Pathan, Yasuhiro Iida, Keiichi Yamauchi, Rakesh Arora, Manoj Kumar Sethi, Tomoaki Yoshimori, Naohisa Kuriyama, Hisashi Takeuchi, Arvind Kapur, Kamal Samtani, Parmod Kumar Duggal, and there are no other Active Directors / Partners in the company except these 20 officials.

Subros Limited is involved in Activity and currently company is in Active Status.

Company Name SUBROS LIMITED
CIN L74899DL1985PLC020134
Registration Date 14 February, 1985
Registeration No. 020134
RoC ROC Delhi
State Delhi
Registered Address LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE, NEW DELHI - 110001, Delhi, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 250000000 INR
PaidUp Capital Rs 130471500 INR
Company Class Public
Last Annual General Meeting Date 05 August, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts
Movable property (not being pledge)
Rs 400000000 INR 14 May, 2011 - Closed
Movable property (not being pledge) Rs 4783000 INR 22 December, 1986 - Closed
Movable property (not being pledge) Rs 65000000 INR 29 March, 2010 - Closed
Movable property (not being pledge) Rs 1445000 INR 20 December, 1986 - Closed
Rs 300000000 INR 29 March, 2006 - Closed
Immovable property or any interest therein Rs 320000000 INR 21 May, 2010 - Closed
Rs 150000000 INR 30 March, 2004 - Closed
Movable property (not being pledge) Rs 7550000 INR 16 July, 1986 - Closed
Movable property (not being pledge) Rs 5600000 INR 22 April, 1988 06 December, 1988 Open
Rs 400000000 INR 23 March, 2012 29 May, 2012 Closed
Rs 200000000 INR 28 March, 2011 30 May, 2011 Closed
Book debts Rs 200000000 INR 26 March, 2015 - Open
Immovable property or any interest therein Rs 350000000 INR 31 March, 2009 - Closed
Movable property (not being pledge) Rs 6400000 INR 22 December, 1986 - Closed
Rs 400000000 INR 28 December, 2013 12 August, 2014 Open
Movable property (not being pledge) Rs 328800000 INR 26 March, 2015 23 July, 2016 Open
Rs 200560000 INR 29 January, 2008 15 September, 2008 Closed
Immovable property or any interest therein
Movable property (not being pledge)
Rs 250000000 INR 15 March, 2007 - Closed
Rs 550000000 INR 11 February, 2013 11 February, 2013 Open
Rs 580000000 INR 20 May, 2010 19 June, 2013 Closed
Movable property (not being pledge) Rs 100000000 INR 29 March, 2010 - Closed
Rs 500000000 INR 25 February, 2014 28 March, 2014 Open
Immovable property or any interest therein Rs 225000000 INR 07 March, 2012 - Closed
Movable property (not being pledge) Rs 4026000 INR 11 April, 1986 - Closed
Rs 995000000 INR 09 July, 2012 16 September, 2013 Closed
Movable property (not being pledge) Rs 5244000 INR 09 October, 1986 - Closed
Movable property (not being pledge) Rs 225000000 INR 27 September, 2010 - Closed
Immovable property or any interest therein
Land &
Building
Rs 350000000 INR 02 June, 2016 - Open
Floating charge
Movable property (not being pledge)
SPECIFIC MOVABLE FIXED ASSETS
Rs 500000000 INR 27 June, 2016 - Open
Immovable property or any interest therein
Land &
Building
Rs 500000000 INR 07 February, 2015 23 February, 2017 Open
Immovable property or any interest therein
Land &
Building
Rs 750000000 INR 10 March, 2014 23 February, 2017 Open
Immovable property or any interest therein
Land &
Building
Rs 300000000 INR 12 December, 2013 23 February, 2017 Open
Book debts
Movable property (not being pledge)
Rs 100000000 INR 21 March, 2000 29 May, 2017 Open
Book debts
Floating charge
Movable property (not being pledge)
Rs 650000000 INR 01 May, 1989 29 May, 2017 Open
Book debts
Floating charge
Movable property (not being pledge)
Rs 1800000000 INR 11 April, 1990 29 May, 2017 Open

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